The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Waller, Michael Frank
    Engineer born in November 1945
    Individual (5 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Mr Michael Frank Waller
    Born in November 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Waller, Gaynor Elizabeth
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Waller, Ashley Dominic
    Company Director born in December 1976
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Niven, Barry William
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 2
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-12-15 ~ 2004-04-06
    PE - Director → CIF 0
parent relation
Company in focus

HISTORIC MOTOR COMPONENTS LIMITED

Previous names
XTRA SPECIAL SEVENS LIMITED - 2004-05-12
FISEPA 218 LIMITED - 2004-04-07
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets
114 GBP2022-06-30
Current Assets
217,569 GBP2023-06-30
218,297 GBP2022-06-30
Creditors
Amounts falling due within one year
-620,772 GBP2023-06-30
-609,244 GBP2022-06-30
Net Current Assets/Liabilities
-402,808 GBP2023-06-30
-390,495 GBP2022-06-30
Total Assets Less Current Liabilities
-402,808 GBP2023-06-30
-390,381 GBP2022-06-30
Net Assets/Liabilities
-404,064 GBP2023-06-30
-391,673 GBP2022-06-30
Equity
-404,064 GBP2023-06-30
-391,673 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

  • HISTORIC MOTOR COMPONENTS LIMITED
    Info
    XTRA SPECIAL SEVENS LIMITED - 2004-05-12
    FISEPA 218 LIMITED - 2004-04-07
    Registered number 04994715
    Causeway Farm, Baughurst Road, Baughurst Reading, Hampshire RG26 5LP
    Private Limited Company incorporated on 2003-12-15 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.